General Electric 2004 Proxy Statement

GE.com - 2003 Annual Report


	Notice of 2004 Annual Meeting of Shareowners Proxy Statement Election of Directors Corporate Governance Board of Directors and Committees Information Relating to Directors, Nominees and Executive Officers Compensation Committee Report Contingent Long-Term Performance Incentive Awards Stock Options and Stock Appreciation Rights Summary Compensation Table Five-Year Financial Performance Graph Retirement Benefits Audit Committee Report Independent Auditor Ratification of Selection of Independent Auditor Proposal to Add a Revenue Measurement to Executive Officer Performance Goals for Long-Term Performance Awards Shareowner Proposals Additional Information Appendix: Governance Principles Advance Registration


Related Content Download Adobe® Reader® Downloads 2004 Proxy Statement (714K PDF)

10:00 a.m., April 28, 2004
Kentucky International Convention Center
221 Fourth Street
Louisville, Kentucky 40202

March 9, 2004

To the Shareowners:

General Electric Company’s 2004 Annual Meeting of Shareowners will be held at the Kentucky International Convention Center, 221 Fourth Street, Louisville, Kentucky 40202, on Wednesday, April 28, 2004, at 10:00 a.m., to address all matters that may properly come before the meeting. Following a report on our business operations, shareowners will vote on:

(a)	election of directors for the ensuing year;
(b)	ratification of the selection of the independent auditor for 2004;
(c)	additional measurement for executive officer performance goals for long-term performance awards; and
(d)	15 shareowner proposals set forth at pages 41 through 61 in the accompanying proxy statement.

Shareowners of record at the close of business on March 1, 2004, will be entitled to vote at the meeting and any adjournments.

Benjamin W. Heineman, Jr.
Secretary